Chalvington Management Limited

Active07384834 Private limited company
Incorporated
22 September 2010 (16 years)
Previously known as
Chalvington Investment Management Limited (until 4 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
5 Clifford Street
London
W1S 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcdonald, Tristan
Secretary · Appointed 3 January 2023
Director · Appointed 3 January 2023
British
Born August 1971 (55)
Director · Appointed 22 September 2010
British
Born May 1962 (64)
Officer history (4 former)
3 January 2023
Appointed Mcdonald, Tristan as Secretary
3 January 2023
Appointed Mcdonald, Tristan as Director
30 April 2022
Resigned Yon, Robyn Lee as Director
30 April 2022
Resigned Yon, Robyn Lee as Secretary
12 June 2019
Appointed Yon, Robyn Lee as Director
15 April 2019
Appointed Yon, Robyn Lee as Secretary
15 April 2019
Resigned Crook, Helene as Secretary
26 October 2016
Appointed Crook, Helene as Secretary
26 October 2016
Resigned Paton, Lauren as Secretary
21 October 2010
Appointed Paton, Lauren as Secretary
22 September 2010
Appointed Eckert, Neil David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08124243
Former controllers (2)
12 December 2022
Ceased Neil David Eckert — Owns 50–75% of shares
30 April 2022
Ceased Robyn Lee Yon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chalvington Management Limited This company Owns 75–100% of shares
NCX Consultants Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£104,999
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2023 2024 £25,033 £97,129 £93,670 £104,999
Balance sheet detail
2024202320202019
Current Assets£170,861£618,764£438,013£78,253
Creditors (< 1 year)£61,753£523,833£309,680£29,743
Creditors (> 1 year)£26,091£25,591
Net Current Assets£112,164£106,350£126,385£51,874
Net Assets£104,999£93,670£97,129£25,033
Shareholder Funds£104,999£93,670£97,129£25,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 2024
25 September 2025Confirmation statement with no updates20 September 2025
30 September 2024Micro company accounts31 December 2023
25 September 2024Confirmation statement with updates20 September 2024
7 May 2024Change of details for a person with significant control
Show all recent filings

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